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[92] [96] Per New York law, the jury had to find that Weisselberg (and/or McConney) acted "in behalf of" the organization in order to declare it guilty of Weisselberg's crimes; according to Merchan, this required it to be shown that "there was some intent to benefit the corporation" but this need not have been Weisselberg's main goal.
The criminal trial in The People of the State of New York v. Donald J. Trump was held from April 15 to May 30, 2024. Donald Trump, the 45th president of the United States, was charged with 34 felony counts of falsifying business records to conceal payments made to the pornographic film actress Stormy Daniels as hush money to buy her silence over a sexual encounter between them; with costs ...
People v. Trump Court New York Supreme Court Full case name The People of the State of New York v. Donald J. Trump Submitted March 30, 2023 Started April 15, 2024 Decided May 30, 2024 Verdict Guilty on all counts Charge First-degree falsifying business records (34 counts) Citation IND-71543-23 Case history Subsequent action Sentence of unconditional discharge Court membership Judge sitting ...
A s the Manhattan criminal trial of former President Donald Trump heads into the final stretch, a jury will soon deliver a verdict that could raise a series of unprecedented legal and political ...
Former Donald Trump advisor Steve Bannon must face trial in New York on criminal-fraud charges over a push to fund the former U.S. president's signature wall along the U.S.-Mexico border, a judge ...
Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...
On February 16, 2024 New York Supreme Court Justice Arthur Engoron ruled that four of the defendants in New York's civil case against the Trump Organization (Donald Trump, Eric Trump, Donald Trump Jr., and Allen Weisselberg) be required to pay a total of $364 million, with Donald Trump being ordered to pay $355 million.
Caroline Ellison, the ex-executive who pleaded guilty to conspiring with disgraced crypto mogul Sam Bankman-Fried, has been sentenced to two years in prison for her role in an $11 billion fraud ...